1
CASTLETON GROUP HOLDINGS LIMITED - now
REDSTONE GROUP HOLDINGS LIMITED - 2016-06-24
REDSTONE COMMUNICATIONS LIMITED - 2002-02-06
REDSTONE GROUP HOLDINGS LIMITED
- 2001-12-17
04033327HILLGATE (174) LIMITED
- 2001-03-30
04033327 04016798, 04033330, 04033331Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 9 King Street, London, United Kingdom
Dissolved Corporate (24 parents, 1 offspring)
Officer
2001-03-30 ~ 2001-05-10
IIF 15 - Director → ME
2001-03-30 ~ 2001-05-10
IIF 6 - Secretary → ME
2
CASTLETON TECHNOLOGY LIMITED - now
CASTLETON TECHNOLOGY PLC - 2020-07-24
REDSTONE PLC - 2013-11-21
REDSTONE TELECOM PLC
- 2001-07-27
03336134 9 King Street, London, United Kingdom
Active Corporate (45 parents, 3 offsprings)
Officer
1997-08-06 ~ 2001-05-10
IIF 13 - Director → ME
1998-02-27 ~ 2001-05-10
IIF 3 - Secretary → ME
3
DE LAGE LANDEN NO.3 LIMITED - now
SUMMIT LEASE FINANCE LIMITED
- 2006-07-14
02334533TRUSHELFCO (NO. 1371) LIMITED
- 1989-02-23
02334533 02334443, 02759793, 02334535Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 125 Colmore Row, Birmingham
Dissolved Corporate (8 parents)
Officer
~ 1993-10-15
IIF 21 - Director → ME
4
PRISM COMMUNICATIONS LIMITED - 1990-11-14
Third Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (24 parents)
Officer
2001-03-20 ~ 2001-05-10
IIF 16 - Director → ME
2000-09-27 ~ 2001-05-10
IIF 9 - Secretary → ME
5
PITCOMP 118 LIMITED - 1995-10-19
Third Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (21 parents)
Officer
2000-08-01 ~ 2001-05-10
IIF 8 - Secretary → ME
6
ICX EUROPE LIMITED - now
HILLGATE (203) LIMITED
- 2001-01-26
04080267 04371448, 04235934, 04140621Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Resolve Partners Limited, One America Square, 17 Crosswall, London, England
Dissolved Corporate (10 parents)
Officer
2001-01-26 ~ 2001-05-10
IIF 18 - Director → ME
2001-01-26 ~ 2001-05-10
IIF 7 - Secretary → ME
7
Newton House, Cambridge Business Park, Cowley Road, Cambridge
Dissolved Corporate (17 parents)
Officer
2001-03-20 ~ 2001-05-10
IIF 17 - Director → ME
2000-08-09 ~ 2001-05-10
IIF 5 - Secretary → ME
8
Fa Simms & Partners Ltd, Alma Park Woodway Lane, Claybrooke Parva, Lutterworth
Dissolved Corporate (1 parent)
Officer
2019-06-12 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2019-06-12 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
9
124 City Road, London, England
Active Corporate (1 parent)
Officer
2023-12-27 ~ now
IIF 10 - Director → ME
Person with significant control
2023-12-27 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
10
VOISYS LIMITED - 1999-05-27
DANCEFERN LIMITED - 1994-07-08
Newton House, Cambridge Business Park, Cowley Road, Cambridge
Dissolved Corporate (16 parents)
Officer
2001-03-23 ~ 2001-05-10
IIF 19 - Director → ME
2000-08-10 ~ 2001-05-10
IIF 2 - Secretary → ME
11
REDCENTRIC COMMUNICATIONS LIMITED - now
REDSTONE COMMUNICATIONS LIMITED - 2013-12-13
REDSTONE NETWORK SERVICES LIMITED - 2002-02-06
REDSTONE NETWORK SERVICES LIMITED
- 2000-12-21
03021292 Central House, Beckwith Knowle, Harrogate, North Yorkshire
Dissolved Corporate (44 parents)
Officer
1997-06-26 ~ 2001-05-10
IIF 12 - Director → ME
1998-02-27 ~ 2001-05-10
IIF 4 - Secretary → ME
12
SPADE OAK FARM MANAGEMENT COMPANY LIMITED
02651312 The Granary, 8 Spade Oak Farm, Coldmoorholme Lane, Bourne End, England
Active Corporate (20 parents)
Officer
1997-02-15 ~ 2001-01-10
IIF 20 - Director → ME
1998-08-31 ~ 2001-01-10
IIF 1 - Secretary → ME
13
1 Littleworth Avenue, Esher, Surrey
Dissolved Corporate (36 parents)
Officer
1996-01-31 ~ 1997-03-19
IIF 11 - Director → ME